Division of Consumer Services Enforcement Actions

Search by name, order number, etc. Leave blank for all.
Order # Respondents Type of Order Act Date Entered
C-17-2226-17-CO01 Chad Lee Simmons

Consent Order with attached Statement of Charges

Consumer Loan Act 09/07/2017

Comments:

C-15-1674-17-CO01 Intercontinental Capital Group and Dustin Anthony DiMisa

Consent Order with attached Statement of Charges

Consumer Loan Act 09/01/2017

Comments:

C-17-2136-17-CO01 Victor Gulf Lending, LLC

Consent Order

Consumer Loan Act 08/21/2017

Comments:

C-17-2183-17-FO01 Leske, Benjamin Reuben

Final Order with attached Statement of Charges

Consumer Loan Act 08/10/2017

Comments:

C-16-2025-17-CO01 The Law Offices of Thomas D'Arco, PC d/b/a Infinity Legal Group; Thomas R. D'Arco, ESQ.

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 08/10/2017

Comments:

C-16-1924-17-CO01 Truyen Minh Nguyen DBA Jolinas Boutique

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 08/08/2017

Comments:

C-17-2234-17-AG01 Integrity First Financial Group, Inc and Kathlene Mae Colkitt

Consent Agreement

Consumer Loan Act 07/05/2017

Comments:

C-16-2039-17-CO01 WJ Bradley Mortgage Capital, LLC

Consent Order with attached Statement of Charges

Consumer Loan Act 07/05/2017

Comments:

C-16-1970-17-FO01 ESCS Enterprises, Inc. dba CSE Financial, and Earl Gooding, Jr.

Final Order with attached Statement of Charges

Check Cashers and Sellers Act 06/20/2017

Comments:

c-15-1710-17-FO01 National Servicing Center; Victor C Villasenor, Jaime Aburto, and Eduardo Bello Vasquez

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/20/2017

Comments:

C-15-1825-17-AG01 Secured Marketing Concepts Corp and Beard, Christopher Nelson

Consent Agreement

Mortgage Brokers Practices Act 06/19/2017

Comments:

C-16-2037-17-CO01 Green, Brett Todd

Consent Order with attached Statement of Charges

Consumer Loan Act 06/19/2017

Comments:

C-16-1875-17-CO01 Irongate Home Finance LLC

Consent Order

Consumer Loan Act 06/07/2017

Comments:

C-17-2161-17-FO01 Wayne Robert Miller

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/06/2017

Comments:

C-15-1661-17-CO01 Avant Capital LLC and Noel B. Scruggs

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/06/2017

Comments:

C-16-2039-17-AG01 William Jack Bradley

Consent Agreement

Consumer Loan Act 05/31/2017

Comments:

C-16-1885-17-AG01 First Source Title Agency, Inc.

Consent Agreement

Escrow Agents Registration Act 05/19/2017

Comments:

C-15-1839-17-FO01 Legal Loan Repair, Inc. f/k/a Legal Loan Repair LLC d/b/a Loan Modification Associates, and Jeffrey Michael Halliday

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/18/2017

Comments:

C-16-2028-17-AG01 Indeed Abstract, LLC

Consent Agreement

Escrow Agents Registration Act 05/16/2017

Comments:

C-17-2178-17-CO01 Greater Puget Sound Escrow, Inc. and Daren Douglas Hamilton

Consent Order

Escrow Agents Registration Act 05/16/2017

Comments:

Pages